Group 1 - The company held its fourth meeting of the second board on June 4, 2025, and the annual shareholders' meeting on June 25, 2025, where it approved the proposal to change its registered address, cancel the supervisory board, and amend the articles of association [1] - The company has completed the business registration change procedures and obtained a new business license from the Haidian District Market Supervision Administration of Beijing [1] - The new business license includes updated information such as the company name, unified social credit code, type, legal representative, registered capital of RMB 111.536629 million, establishment date, address, and business scope [1] Group 2 - The company is identified as a foreign-invested, publicly listed joint-stock company with a focus on electronic components and computer software and hardware development [1] - The business scope includes research and development of electronic components, system integration, technical consulting and services, import and export of goods and technology, and sales of electronic products [1]

证券代码:688458 证券简称: 美芯晟 公告编号:2025-041 美芯晟科技（北京）股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司根据股东大会授权及北京市海淀区市场监督管理局的核准要求，已完成 工商变更登记相关手续，并于近日取得北京市海淀区市场监督管理局换发的《营 业执照》，变更后具体《营业执照》登记信息如下： 术服务；货物进出口、技术进出口、代理进出口；销售电子产品。（市场主体依 法自主选择经营项目，开展经营活动；依法须经批准的项目，经相关部门批准后 依批准的内容开展经营活动；不得从事国家和本市产业政策禁止和限制类项目的 经营活动。） 特此公告。 美芯晟科技（北京）股份有限公司 美芯晟科技（北京）股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日召开第二届董事会第四次会议和 2025 年 6 月 25 日召开的 2024 年年度股东大 会审议通过了《关于变更注册地址、取消监事会、修订 <公司章程> 并办理工商变 更登记的议案》。具体内容详见公司披露于上海证券交易所网站(www.sse. ...

证券代码:688458 证券简称: 美芯晟 公告编号:2025-041 美芯晟科技（北京）股份有限公司 关于完成工商备案登记并换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 5、注册资本：人民币 11153.6629 万元 美芯晟科技（北京）股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日召开第二届董事会第四次会议和 2025 年 6 月 25 日召开的 2024 年年度股东大 会审议通过了《关于变更注册地址、取消监事会、修订<公司章程>并办理工商变 更登记的议案》。具体内容详见公司披露于上海证券交易所网站(www.sse.com.cn) 的相关公告。 公司根据股东大会授权及北京市海淀区市场监督管理局的核准要求，已完成 工商变更登记相关手续，并于近日取得北京市海淀区市场监督管理局换发的《营 业执照》，变更后具体《营业执照》登记信息如下： 1、名称：美芯晟科技（北京）股份有限公司 2、统一社会信用代码：911101086723550827 3、类型：股份有限公司（外商投资、上市） 4、法定代表 ...

人民财讯7月31日电，美芯晟7月31日在互动平台表示，今年以来，国家政策的支持与国产替代的持续推 进，为整体行业景气度提升提供了支持。受关税政策等外部宏观因素的影响，下游客户对供应链安全的 关注和国产替代需求进一步提升。下半年，诸多旗舰品牌的新品发布、海内外节日的活跃因素，都将带 动消费电子进入传统旺季，为下游市场持续注入发展动力，公司对下半年市场景气度保持乐观。 ...

市场表现上，基金调研股中，近5日上涨的有11只，涨幅居前的有因赛集团、国机精工、爱乐达等，涨 幅为23.38%、9.95%、7.02%；下跌的有4只，跌幅居前的有西子洁能、洁雅股份、京能热力等，跌幅为 11.53%、2.44%、1.27%。 数据宝统计，基金参与调研股中，近5日资金净流入的有5只，国机精工近5日净流入资金1.50亿元，主 力资金净流入最多；净流入资金较多的还有因赛集团、天龙股份等，净流入资金分别为1.08亿元、 2950.14万元。 业绩方面，基金调研公司中，1家公司已经公布了半年报，净利润同比增幅最高的是飞龙股份，净利润 增长幅度为14.49%。公布上半年业绩预告的共有3家，业绩预告类型来看，预盈有1只。以净利润增幅 中值来看，净利润增幅最高的是美芯晟，预计净利润中值为500.00万元，同比增幅为131.00%。（数据 宝） 昨日基金共对15家公司进行调研，扎堆调研美芯晟、天龙股份、因赛集团等。 证券时报·数据宝统计，7月30日共19家公司被机构调研，按调研机构类型看，基金参与15家公司的调研 活动，其中，10家以上基金扎堆调研公司共4家。美芯晟最受关注，参与调研的基金达21家；天龙股 份、 ...

美芯晟科技（北京）股份有限公司 关于变更公司办公地址的公告 美芯晟科技（北京）股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 美芯晟科技（北京）股份有限公司（以下简称"公司"）因经营发展需要， 于近日搬迁至新办公地址，为更好地开展投资者关系管理工作，便于投资者与公 司沟通交流，现将公司主要办公地址变更的具体情况公告如下： | 办公地址 | 北京市海淀区学院路 | | | | 30 号科大 | 北京市海淀区中关村东升科技 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 变更事项 | 变更前 天工大厦 10 | A | 座 | 层 | | 变更后 园·东畔科创中心 B | 座 | 12 | 层 | 除上述变更外，公司投资者联系电话、电子邮箱等信息均保持不变，具体为： 投资者联系电话：010-62662918 电子邮箱：IR@maxictech.com 敬请广大投资者留意。 证券代码:688458 证券简称: 美芯晟 公告编 ...

Core Viewpoint - Meixinsheng (stock code: 688458) is expected to achieve approximately 265 million in revenue for H1 2025, representing a year-on-year growth of about 37%, with net profit attributable to shareholders increasing by around 131%, indicating a significant improvement in net profit margin and a positive turnaround [1][5] Group 1: Competitive Advantage - The company has established a solid competitive barrier through differentiated technology routes, with its optical tracking sensors achieving key performance indicators that match or even surpass international competitors [2] - Breakthroughs in PD/SPAD processes, special coatings, and packaging technology have created a vertically integrated advantage across the entire industry chain [2] Group 2: Product and Profitability Enhancement - Meixinsheng has optimized its product structure by increasing the proportion of high-margin products and leveraging self-developed BCD and optical device process technologies, which has improved supply chain management, reduced costs, and increased yield, laying the foundation for sustained improvement in gross margin [3] Group 3: Strategic Growth Initiatives - The company has achieved scale delivery in the TWS earphone and smart watch markets while also validating and initiating small batch shipments in the AR/VR/MR smart wearable device sector [4] - New products like ToF laser sensors are rapidly entering the robotics field, and various optical solutions are accelerating validation and promotion across different application terminals, including smartphones [4] Group 4: Investment Confidence and Market Position - Meixinsheng has initiated its third share buyback program, with a cumulative buyback amount of approximately 42.69 million, reflecting long-term development confidence [5] - Multiple institutions have upgraded their ratings, optimistic about the company's product structure optimization and profitability enhancement, indicating a potential for Meixinsheng to occupy a more significant position in the global optical sensor market as domestic substitution deepens [5]

Core Insights - The company expects to achieve approximately 265 million yuan in revenue for the first half of 2025, representing an increase of about 71 million yuan or 37% year-on-year [1][2] - The projected net profit attributable to the parent company for the same period is around 5 million yuan, indicating an increase of approximately 21 million yuan or 131% year-on-year, marking a turnaround from loss to profit [1][2] - The net profit after deducting non-recurring gains and losses is expected to be around -3.3 million yuan, which is an improvement of about 25 million yuan or 88% year-on-year [1][2] Revenue Growth - The company's sales revenue has increased by approximately 37% year-on-year, driven by sustained technological leadership and economies of scale [2] - The growth in revenue is primarily attributed to increased customer demand, mass production and shipment of new products, and expansion into new market applications [2] Product and Market Development - The demand for optical sensors has significantly increased due to the rising demand from leading smart watch brands, contributing to substantial growth in this business segment [2] - New products such as ToF laser sensors are rapidly entering the robotics sector, with various optical solutions being validated and promoted across different application terminals including smartphones and AIoT [2] - The wireless charging product line has also maintained rapid growth, supported by the expansion of the wireless charging ecosystem, increased terminal demand, and upgrades in process technology [2] Profitability Improvement - The optimization of product structure and continuous supply chain integration have improved the gross margin, leading to a significant increase in net profit [2] - Key factors for the improvement in profitability include: 1. Increased sales proportion of high-margin products due to a long-term commitment to R&D innovation [2] 2. Self-developed BCD and optical and laser device technologies, along with deep collaboration with the supply chain to optimize costs and improve yield [2] 3. A focus on high-quality development, improved management processes, and enhanced operational efficiency, resulting in revenue and gross margin growth outpacing expense growth [2]

Performance Forecast - The company expects a revenue increase of approximately 71 million yuan, representing a year-on-year growth of about 37% [1] - The net profit is projected to increase by around 21 million yuan, with a growth rate of approximately 131%, marking a turnaround from a loss [1] - The estimated net profit is expected to be around 25 million yuan, reflecting an increase of about 88% compared to the previous year [1] Previous Year Performance - The previous year's net profit was a loss of 16.02 million yuan, and the net profit attributable to the parent company, excluding non-recurring gains and losses, was a loss of 28.32 million yuan [1] Reasons for Performance Changes - The company's sales revenue growth of approximately 37% is driven by continuous technological leadership and economies of scale [2] - Optimization of product structure and ongoing supply chain integration have improved gross margins, operational efficiency, and management efficiency [2] - The company has maintained a focus on research and development, leading to an increase in the sales proportion of high-margin products [2] - Self-developed BCD and optical and laser device technologies, along with deep collaboration with the supply chain, have optimized costs and improved yield rates [2] - The company emphasizes high-quality development, improving management processes and operational efficiency, resulting in net profit turning positive [2]

[I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects H1 2025 operating revenue of approximately **265 million CNY** (up **37%**), with net profit attributable to shareholders at **0.5 million CNY** (up **131%**, turning profitable), and non-recurring net profit narrowing losses by **88%** Key Financial Performance Forecast | Metric | H1 2025 Forecast | H1 2024 | YOY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | Approx. 265 million CNY | 194 million CNY | Approx. +37% | | Net Profit Attributable to Shareholders | Approx. 0.5 million CNY | -16.0207 million CNY | Approx. +131% (Turned Profitable) | | Non-Recurring Net Profit Attributable to Shareholders | Approx. -0.33 million CNY | -28.317 million CNY | Approx. +88% (Losses Narrowed) | - These performance forecast data are preliminary estimates by the company's financial department and have not been audited by a certified public accountant[2](index=2&type=chunk) [II. Prior Period Performance and Financial Status](index=1&type=section&id=II.%20Prior%20Period%20Performance%20and%20Financial%20Status) In H1 2024, the company reported **194 million CNY** in operating revenue, a net loss attributable to shareholders of **-16.0207 million CNY**, and a non-recurring net loss of **-28.317 million CNY**, with basic EPS at **-0.15 CNY** H1 2024 Key Financial Performance | Metric | H1 2024 | | :--- | :--- | | Operating Revenue | 193.7357 million CNY | | Net Profit Attributable to Parent Company Shareholders | -16.0207 million CNY | | Net Profit After Non-Recurring Items | -28.317 million CNY | | Basic Earnings Per Share | -0.15 CNY | [III. Main Reasons for Current Period Performance Change](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Change) Significant performance improvement is attributed to revenue growth driven by increased customer demand and new product adoption, coupled with enhanced profit margins from high-margin products, optimized supply chain costs, and improved operational efficiency [Revenue Growth Drivers](index=2&type=section&id=Revenue%20Growth%20Drivers) Revenue grew approximately **37%** year-on-year, driven by increased optical sensor demand from smartwatch clients, new ToF laser sensor applications in robotics, and rapid growth in wireless charging products - Increased demand from leading smartwatch brands significantly boosted optical sensor business year-on-year[4](index=4&type=chunk) - New products like ToF laser sensors rapidly penetrated the robotics sector, with accelerated validation for applications in smartphones and AIoT terminals[4](index=4&type=chunk) - The wireless charging product line maintained rapid growth due to ecosystem expansion, increased terminal demand, and technological upgrades[4](index=4&type=chunk) [Reasons for Profit Margin Improvement](index=2&type=section&id=Reasons%20for%20Profit%20Margin%20Improvement) Gross and net profit margins improved significantly due to a higher proportion of high-margin product sales, optimized costs through technology development and supply chain collaboration, and enhanced operational efficiency from economies of scale - The company's commitment to R&D innovation and increased sales of high-margin products boosted overall gross profit margin[5](index=5&type=chunk) - Independent development of BCD, optical, and laser device process technologies, combined with deep supply chain collaboration, effectively optimized costs and improved yield rates[5](index=5&type=chunk) - Economies of scale became evident, with revenue and gross profit growth exceeding expense growth, thereby increasing net profit and achieving profitability[5](index=5&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company cautions that the performance forecast data are preliminary, unaudited estimates, with no significant uncertainties affecting accuracy identified to date - This performance forecast represents preliminary estimates by the company's financial department and has not been audited by an accounting firm[6](index=6&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company advises that final accurate financial data will be based on the officially disclosed 2025 semi-annual report, and reminds investors to be aware of investment risks - Specific financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are reminded to be aware of risks[7](index=7&type=chunk)